AVANTA INTERMARE HOLDINGS LTD - WEST BYFLEET
Company Profile | Company Filings |
Overview
AVANTA INTERMARE HOLDINGS LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
AVANTA INTERMARE HOLDINGS LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AVANTA INTERMARE HOLDINGS LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AVANTA INTERMARE HOLDINGS LTD - WEST BYFLEET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD KOOLEN | Sep 1961 | Dutch | Director | 2020-12-04 | CURRENT |
MR FLORIAN GHEORGHE | Oct 1974 | Romanian | Director | 2020-12-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Florian Gheorghe | 2020-12-04 | 10/1974 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gerard Koolen | 2020-12-04 | 9/1961 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avanta Intermare Holdings Ltd - Accounts | 2023-12-01 | 31-12-2022 | £28,775 Cash £43,217 equity |
Avanta Intermare Holdings Ltd - Accounts | 2022-04-28 | 31-12-2021 | £152,719 Cash £6,376 equity |